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CCIL -

Score

1.47 /10
Danger

CCIL

India

2-5 years

Suspicious Regulatory License

High potential risk

https://www.ccilindia.com/Pages/default.aspx

Influence

B

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Comparison

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.71

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

The Clearing Corporation of India Ltd.

Company Abbreviation

CCIL

Platform registered country and region

India

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Data Source WikiFX Data provide
Updated: 2024-09-26
CCIL · Company summary

General Information

CCIL, full name is the Clearing Corporation of India Ltd., is allegedly a clearing company founded in April 2001 and based in India that provides its clients with guaranteed clearing and settlement functions for transactions in Money, G-Secs, forex and derivative markets on three different dealing platforms.

Products & Services

CCIL advertises that it offers a wide range of products and products, including securities settlement, forex settlement, CLS, forex-trading, derivatives, collateral & funds, risk management and other services.

Dealing Platform Available

When it comes to dealing platforms available,CCIL gives traders three choices: Fx-Clear, Fx-Swap and FX-Retail dealing platforms. More specific information can be found on its official website (https://www.ccilindia.com/Pages/default.aspx).

Customer Support

CCILs customer support can be reached through telephone: 61546200, Fax: 24326042, email: frx@ccilindia.co.in. Registered Office: The Clearing Corporation of India Ltd. CCIL Bhavan, S. K. Bole Road, Dadar (West), Mumbai - 400 028.

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User comment

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托马斯63879
more than one year
I have no interest in this company CCIL... and I searched for information about this company on the Internet, trying to see if there is any other user's reviews... completely blank!
I have no interest in this company CCIL... and I searched for information about this company on the Internet, trying to see if there is any other user's reviews... completely blank!
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2023-03-08 10:27
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